X0303 4 2011-06-30 0 0001361025 DCP Holding CO None 0001375667 Cook Anthony A 100 CROWNE POINT PLACE SHARONVILLE OH 45241 0 1 0 0 President & CEO Phantom Stock 2011-06-30 4 P 0 1 409.45 A Class B Common Shares 1 48 D Each share of Phantom Stock is the economic equivalent of one Class B Common Share of Issuer. The Reporting Person acquired the Phantom Stock by electing to defer compensation into Phantom Stock under the Issuer's Deferred Compensation Plan. Pursuant to such election, the Phantom Stock will be settled in cash upon the Reporting Person's terminaiton of employment with the Issuer. /s/Thomas W. Kahle, Esq., Attorney-in-Fact for Anthony A. Cook 2011-07-05